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The Latest Breaking News from Timothy Shea

Mysterious $10m withdrawal fueled ‘secret probe’ into whether Egypt gave Trump campaign cash

Trump has called Egypt’s authoritarian ruler, President Abdel Fattah El-Sisi, his “favorite dictator”

The Independent UK

Steve Bannon co-conspirator jailed for over five years for ‘We Build The Wall’ fundraiser fraud

A Colorado businessman convicted of fraudulently siphoning hundreds of thousands of dollars from an online fundraiser to build a wall along the U.S. southern border has been sentenced to five years and three months in prison

The Independent UK

Man sentenced to prison for defrauding US border wall supporters

Timothy Shea receives the longest prison sentence yet for his participation in the ‘We Build the Wall’ scheme.

Al Jazeera

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Colorado businessman gets over 5 years in prison for 'We Build The Wall' fundraiser fraud

The Independent UK

Steve Bannon associate convicted in ‘We Build the Wall’ fundraising scam

NEW YORK — Steve Bannon associate Timothy Shea was convicted by a New York City jury on Friday for defrauding thousands of donors in the “We Build the Wall” fundraising scam.

Tribune News Service

Second 'We Build The Wall' fraud trial ends in conviction

A Colorado businessman has been convicted of charges that he and others siphoned hundreds of thousands of dollars from an online fundraiser to build a wall along the U.S. southern border despite promising donors every cent would go to the wall

The Independent UK

Trump supporters and ‘We Build the Wall’ scam victims testify at NYC fraud trial

Supporters of former President Donald Trump’s signature immigration policy who were swindled in the “We Build the Wall” crowdfunding scam testified in Manhattan Federal Court on Wednesday about paying for a southern border wall they never got.

Tribune News Service

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Retrial of Colorado man in border wall fraud case begins

A lawyer defending a Colorado man against charges he cheated donors to a $25 million fund to build a wall along the southern U.S. border says jurors should question why the trial is in New York

The Independent UK

Colorado businessman set for retrial over border wall fund

A Colorado businessman returns to New York for a retrial on charges that he cheated thousands of donors to an online crowdfunding campaign to build a wall along the southern U.S. border

The Independent UK

Kris Kobach resigns from We Build the Wall board after nonprofit indicted on money laundering

Former Kansas Secretary of State Kris Kobach, the Republican candidate for state attorney general, resigned Friday from the board of directors of We Build the Wall after the nonprofit organization was indicted on allegations of money laundering, conspiracy and fraud.

McClatchy Washington Bureau

Steve Bannon charged with money laundering for ‘We Build the Wall’ scam that targeted Trump supporters

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection with the “We Build the Wall” fund-raising scam.

Tribune News Service

Steve Bannon surrenders at Manhattan DA’s office to face charges for ‘We Build the Wall’ fundraising scheme

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection to the “We Build the Wall” fundraising scheme.

Tribune News Service

Steve Bannon surrenders at Manhattan DA’s office to face fraud charges for ‘We Build the Wall’ fundraising scam

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan District Attorney’s office Thursday to face fraud charges.

Tribune News Service

Trump adviser Steve Bannon indicted, expected to surrender at Manhattan DA’s office

NEW YORK — Former Trump administration strategist Steve Bannon is expected to surrender Thursday on criminal charges brought by the Manhattan district attorney’s office.

Tribune News Service

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Tribune News Service

Mistrial declared in ‘We Build the Wall’ fraud case against Bannon associate, days after holdout juror alleges ‘government witch hunt’ and liberal bias

NEW YORK — A Manhattan judge declared a mistrial Tuesday in the case against a Steve Bannon associate accused of siphoning donations from the “We Build the Wall” fund — after a deadlocked jury said it couldn’t overcome ideological differences.

The Independent UK

'We Build The Wall' trial ends in mistrial; jury deadlocked

The trial of a Colorado businessman on charges that he ripped off thousands of donors who contributed to a campaign to build a wall along the southern United States border has ended in a mistrial after jurors deadlocked

Tribune News Service

Holdout juror claims ‘witch hunt,’ blasts NY liberals in trial of Steve Bannon associate for ‘We Build the Wall’ scam

NEW YORK — The trial of a Steve Bannon associate accused of stealing donations from a fund to build a wall on the U.S.-Mexico border has been thrown into chaos by a juror claiming the case is a government “witch hunt” and that his fellow jurors are biased New York…

Tribune News Service

Steve Bannon associate on trial for ‘We Build the Wall’ charity scam

NEW YORK — A Colorado entrepreneur accused of funneling kickback cash from a charity that raised money to build a wall on the Mexican border committed “fraud, plain and simple,” prosecutors said in Manhattan federal court Tuesday.

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The Independent UK

Veteran who tried to crowdfund $25m private border wall with Steve Bannon will plead guilty to fraud

Florida man told donors ‘not a penny’ would be taken

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